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Limited Liability Company Legion

Person of interest · Sanctioned entity

Limited Liability Company Legion is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LEGION LIMITED LIABILITY COMPANY · LIMITED LIABILITY COMPANY LEGION · Limited Liability Company Legion · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕГИОН" · Общество С Ограниченной Ответственностью Легион · 1 more...				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
INN	`7722342422`				[sources]
OGRN	`1157746933299`				[sources]
Registration number	`1157746933299`				[sources]
Tax Number	`7722342422`				[sources]
Status	not available				[sources]
Address	109125, Russian Federation, Moscow, Volgogradsky Prospekt, v. 53, floor 1, premise II, premise 2 · 109125, Российська Федерація, г. Москва, Волгоградский проспект, д. 53, этаж 1, помещение II, помещение 2 · 109125, Російська Федерація, м. Москва, Волгоградський проспект, буд. 53, поверх 1, приміщення II, приміщення 2 · 53 Volgogradskiy Avenue, Floor 1, Suite II, Room 2, 109125 Moscow				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-23	First seen	2023-07-20

Relationships

Address
Full address	Country
53 Volgogradskiy Avenue, Floor 1, Suite II, Room 2, 109125 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,890

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-44141 · ua-nazk-company-10349

For experts: raw data explorer

Factsheet Data sources

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